| Element List | Explanation |
|---|---|
| Introduction | Jadwa Investment Company, in its capacity as a manager of Jadwa REIT Al Haramain Fund (the "Fund"), announces a change in the membership of the Fund's Board of Directors. |
| Element List | Explanation |
|---|---|
| Reason of Change | Resignation |
| Member Name | Nader Hassan Al Amri |
| Membership Classification | Non-independent |
| Effective Date | 2026-06-17 Corresponding to 1448-01-02 |
| Element List | Explanation |
|---|---|
| Members of the Fund Board after the Change | 1- Ghannam Suliman Al Ghannam – Chairman of the Board 2- Dr. Nouf Nasser Al Sharif - Dependent Board Member 3- Adel Khaled Al Kadi – Independent Board Member 4- Dr. Waleed Abdullah Al Mazyad – Independent Board Member |